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Sole trader dossier

LUCAS NUNES

FRANCE · SOLE TRADER · INCORPORATED 2012-04-19
KYBE ID: FR-539626481 · 539626481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCAS NUNES

fr_inpi

Registration539626481

fr_inpi

Statusdissolved

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Incorporated2012-04-19

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Dissolved2015-03-15

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Registered address153 AV VICTOR HUGO, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AACdissolved ALACLINO FEPPARIdissolved ALEXANDRE COHENdissolved BAYAN UTEBAYEVNA SHEGIROVAdissolved CCCdissolved CHARLES ZORGBIBEdissolved COMPAGNIE FONCIERE DE L'OUESTdissolved DAMAJUdissolved ERIC GERARD YAVROUYANactive FRANCE ALLEMAGNE EXPERTISEdissolved GESVILactive HUGUETTE DORRAdissolved LATdissolved LE CHEVREUILdissolved MARIMPEX 1dissolved MONERIdissolved [ND]active [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-03-15Dissolved / struck off